Legal Opinion
Remsnyder v. MBA Mortgage Services, Inc.
District Court, D. Maryland
Decided September 6, 2023No. 1:19-cv-00492Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND MATTHEW S. REMSNYDER, et al., v. Civil Action No. CCB-19-492 MBA MORTGAGE SERVICES, INC. MEMORANDUM This dispute involves a scheme in which officers of the defendant MBA Mortgage Services, Inc. (“MBA”) allegedly received illegal kickbacks in exchange for assigning residential mortgage loans to non-party All Star Title, Inc. (“All Star”). The named plaintiffs1 are mortgagors who assert that MBA violated the Real Estate Settlement Practices Act (“RESPA”) and the Racketeer Influenced and Corrupt Organizations Act (“RICO”). Now…
2Cases cited17 opinions
- Wal-Mart Stores, Inc. v. DukesSupreme Court of the United States · 2011
- General Telephone Co. of Southwest v. FalconSupreme Court of the United States · 1982
- Comcast Corp. v. BehrendSupreme Court of the United States · 2013
- Amgen Inc. v. Connecticut Retirement Plans and Trust FundsSupreme Court of the United States · 2013
- Richard Beck v. Robert McDonaldCourt of Appeals for the Fourth Circuit · 2017
12 more not listed; retrieve them via the Exa API.